Poojawestern Metaliks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI(LODR) Regulation 2015 We hereby inform that a Meeting of Board of Directors is scheduled to be held on Tuesday August 13 2024 at Registered Office of the company to consider approve & take on record the Unaudited Financial Results for Quarter ended June 30 2024 as per Regulation 33 of Listing Regulation and to consider any other items